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    Crypto -> Fiat with Invoice [B2B]

    Did you ever sort this out? I am still up for it.
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    Looking for OTC P2P GBP to USDT business partner for 50 -100k USDT Daily +1.5% Fee With Binance P2P Escrow

    Hi I have managed to find a place compatible with wise for 0.9% commissions and they used faster payments for instant exchange.
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    Crypto -> Fiat with Invoice [B2B]

    Hi, Uk company here, happy to buy as much crypto as you like on a regular basis for GBP via wise. Let me know
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    Transferwise to Crypto

    Have you tried sending from wise to Swissquote yet? I would think wise would block payments to them. With that being said, the best work around when using wise is p2p via localbitcoins, paxful, or direct with an otc p2p trader/broker. Wise will not let you send to advance cash.
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    Looking for OTC P2P GBP to USDT business partner for 50 -100k USDT Daily +1.5% Fee With Binance P2P Escrow

    Hey all Due to banking issues I am looking to partner up with someone to provide my client on average 50 - 100K of USDT daily. I have been doing business with them for 5 years and I don't want to loose them and hold up there business due to issues my end so I am happy to partner up to...
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    Have I finally found my tribe? New member!

    Very interesting points. Currently I am working with UK clients and one main client, who is involved with overseas trade I will double check where they are based. Ideally I want to offer my services internationally, mostly focused in Europe. I wouldn't be specifically targeting or advertising to...
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    Have I finally found my tribe? New member!

    That's sounds absolutely lovely I will look into it :D
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    Have I finally found my tribe? New member!

    This is very complicated. Currently I am a UK resident, based in the UK, paying UK tax. At this rate it might be easier and cheaper to just apply for a Licensee in the UK. I am more than happy to relocate my self and become a tax resident of another country if its tax favorable and hot lol
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    Have I finally found my tribe? New member!

    Bloody hell, so legally speaking setting up an offshore company and being licensed there and providing financial services to clients in the UK is no different to providing services in the UK without a UK license? This is from the UK FCA website Is the activity carried on in the UK? Every case...
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    Have I finally found my tribe? New member!

    Can you elaborate on this please. I was under the impression that I could have a license and company in Europe that allows me to continue my crypto activities. I would pay the company tax in what ever jurisdiction it is operating but would be allowed to provide services to UK clients. I'm not...
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    Have I finally found my tribe? New member!

    I am happy to pay UK taxes. Its the regulation and licensing I am struggling with. With that being said I am more than happy to re locate if the conditions are more tax favorable.
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    Have I finally found my tribe? New member!

    Thanks for your reply, I have 2 accountants sorting out my UK taxes. This is future prospects of moving the company or setting up new one abroad.
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    Which exchangers can make FIAT to Crypto - Crypto to FIAT? NO P2P

    Absolutely fantastic thread, it was very helpful for my situation. Can I ask what banks you are using that supports FPS, chaps in GBP? Are they fully aware of your intended purpose and desired banking activities? How are you navigating Crypto regulation?
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    Have I finally found my tribe? New member!

    Hi all, Its damn good to be here. It seems like you are my sort of people. I am looking forward to contributing my knowledge and hopefully receiving some golden nuggets of wisdom to allow me to continue my business activities in the most Tax efficient and regulatory abiding manner. About me...
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    Selling crypto to FIAT (1%-3%), the best ways??

    I would buy as much USDT as you have to offer, for UK GBP faster payments from my Company account. Happy to use Paxful escrow if you cover the fees.
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    USD-EUR to USDT (High Volume)

    I am in the exact same boat as you but with GBP. I have been researching endlessly to find a solution. I have a client who needs anywhere from 250 to a mill worth of USDT a month, but would take more if the availability was present. All my activities are done through bank transfer as cash really...

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